Renewable Power Capital Nordics Limited

Company details

Type

Private Limited Company

Incorporated

2020-12-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2025-11-11 · next due 2026-11-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Blondes, Idil Bayram · Director appointed 2026-03-31
• Oegen Company Secretary Limited · Corporate Secretary appointed 2026-03-31
• Jones, Samuel Christopher · Director appointed 2026-03-31
• Sambhi, Sarwjit · Director appointed 2025-02-01 resigned 2026-03-31
• Hanson, Mark Russell · Director appointed 2023-06-12 resigned 2026-03-31
• Hanson, Mark · Secretary appointed 2021-01-25 resigned 2026-03-31
• Pietsch, Michele Sandra · Director appointed 2023-06-12 resigned 2026-01-31
• Devlin, Kevin Edward · Director appointed 2023-06-12 resigned 2025-01-20
• Bellamy, Alexandra Michelle · Director appointed 2022-02-04 resigned 2023-07-12
• Bowen Shepheard Rogers, William · Director appointed 2020-12-18 resigned 2023-07-12
• Thomas Degaris Ogier, Batiste · Director appointed 2020-12-18 resigned 2023-07-12
• Patrick Kingsbury, Shaun · Director appointed 2020-12-18 resigned 2023-07-12
• Psaradellis, Bobby · Director appointed 2020-12-18 resigned 2023-05-01
• Farhat Cardoso Ziccarelli, Bianca · Director appointed 2020-12-18 resigned 2022-10-03
• Macgregor Hogg, Bruce · Director appointed 2020-12-18 resigned 2022-02-04

People with significant control (2)

• 12457288 Canada Inc. Ceased 2020-12-18
  Corporate Entity Psc · notified 2020-12-18
  Ownership of shares 75 to 100 percent Right to appoint and remove directors
• Renewable Power Capital Holding Limited Active
  Corporate Entity Psc · notified 2020-12-18
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (5)

3 outstanding · 2 satisfied

• A registered charge Outstanding 130893690005
  Held by Coöperatieve Rabobank U.A.
  Created 2025-03-03
  None.
• A registered charge Outstanding 130893690004
  Held by Tmf Trustee Services Gmbh (The Security Agent)
  Created 2023-05-04
  No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
• A registered charge Outstanding 130893690003
  Held by Tmf Trustee Services Gmbh (As Security Trustee)
  Created 2023-05-04
  No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
• A registered charge Satisfied 130893690002
  Held by Kommunalkredit Austria Ag (As Security Agent)
  Created 2021-05-20 · satisfied 2023-05-05
  No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
• A registered charge Satisfied 130893690001
  Held by Kommunalkredit Austria Ag (As Security Agent)
  Created 2021-05-20 · satisfied 2023-05-05
  No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.

Recent filings (15)

• 2026-04-02 Termination secretary company with name termination date TM02 Officers
• 2026-04-01 Termination director company with name termination date TM01 Officers
• 2026-03-31 Change to a person with significant control PSC05 PSC
• 2026-03-31 Termination director company with name termination date TM01 Officers
• 2026-03-31 Appointment of director AP01 Officers
• 2026-03-31 Appointment of director AP01 Officers
• 2026-03-31 Change registered office address company with date old address new address AD01 Address
• 2026-03-31 Appoint corporate secretary company with name date AP04 Officers
• 2026-03-30 Capital allotment shares SH01 Capital
• 2026-03-19 Termination director company with name termination date TM01 Officers
• 2026-01-08 Capital allotment shares SH01 Capital
• 2025-11-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-09 Capital allotment shares SH01 Capital
• 2025-08-20 Full accounts (paper) AA Accounts
• 2025-08-07 Capital allotment shares SH01 Capital

Showing the 15 most recent filings. View full filing history at Companies House.